About

Registered Number: 06811647
Date of Incorporation: 05/02/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 44a Brookfield Gardens R/O, West Kirby, Wirral, CH48 4EL

 

Ofner Gwh Installationen Ltd was founded on 05 February 2009 with its registered office in Wirral, it's status in the Companies House registry is set to "Active". The companies directors are Ofner, Johannes, Ofner, Johann. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OFNER, Johannes 26 February 2020 - 1
OFNER, Johann 05 February 2009 26 February 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 19 August 2020
PSC08 - N/A 01 March 2020
TM01 - Termination of appointment of director 01 March 2020
PSC07 - N/A 01 March 2020
AP01 - Appointment of director 01 March 2020
CS01 - N/A 09 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 03 March 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 February 2017
AAMD - Amended Accounts 06 October 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 09 February 2015
AAMD - Amended Accounts 01 October 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 05 February 2014
AAMD - Amended Accounts 04 October 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 26 March 2013
MISC - Miscellaneous document 09 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 28 February 2012
MISC - Miscellaneous document 12 September 2011
AA - Annual Accounts 12 September 2011
CH04 - Change of particulars for corporate secretary 07 September 2011
AD01 - Change of registered office address 07 September 2011
CH04 - Change of particulars for corporate secretary 07 September 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 23 September 2010
AD01 - Change of registered office address 25 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
AR01 - Annual Return 11 February 2010
CH04 - Change of particulars for corporate secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
RESOLUTIONS - N/A 30 July 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
225 - Change of Accounting Reference Date 09 February 2009
NEWINC - New incorporation documents 05 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.